NORMAN HAY ONE LIMITED - EAST KILBRIDE
Overview
NORMAN HAY ONE LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Dissolved - no longer trading.
NORMAN HAY ONE LIMITED was incorporated 41 years ago on 28/02/1983 and has the registered number: SC081980. The accounts status is DORMANT.
NORMAN HAY ONE LIMITED was incorporated 41 years ago on 28/02/1983 and has the registered number: SC081980. The accounts status is DORMANT.
NORMAN HAY ONE LIMITED - EAST KILBRIDE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
15/17 COLVILLES PLACE
EAST KILBRIDE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTHONY OGDEN | Feb 1973 | British | Director | 2010-09-23 | CURRENT |
MR NICHOLAS OGDEN | Secretary | 2018-11-29 | CURRENT | ||
MR PETER LAURENCE HAY | Mar 1950 | British | Director | CURRENT | |
VICTOR PHILIP BELLANTI | Jul 1957 | British | Director | 2006-12-04 | CURRENT |
GORDON ERNEST ARCHER COOMBES | Oct 1938 | British | Director | RESIGNED | |
ANTHONY MICHAEL HAY | Sep 1936 | British | Director | RESIGNED | |
MR RONALD MACPHERSON ROSS | Jun 1951 | British | Director | 1990-01-01 UNTIL 2012-08-28 | RESIGNED |
BARRY WILLIAM ORTON | Apr 1949 | British | Director | 1990-10-04 UNTIL 1990-11-05 | RESIGNED |
WILLIAM RHODRI JONES | Director | RESIGNED | |||
VICTOR PHILIP BELLANTI | Jul 1957 | British | Secretary | 1995-02-17 UNTIL 2014-01-01 | RESIGNED |
MRS SAMANTHA JANE FORREST | Secretary | 2017-02-02 UNTIL 2018-11-29 | RESIGNED | ||
MR NICHOLAS ANTHONY OGDEN | Secretary | 2014-01-01 UNTIL 2017-02-02 | RESIGNED | ||
GRAHAM BROWNE | Dec 1945 | British | Secretary | 1989-10-03 UNTIL 1990-05-31 | RESIGNED |
WILLIAM RHODRI JONES | Secretary | RESIGNED | |||
PATRICIA JANE COLLINS | British | Secretary | 1990-05-31 UNTIL 1995-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Laurence Hay | 2016-04-06 - 2016-04-06 | 3/1950 | Windlesham | Significant influence or control |
Mr Victor Philip Bellanti | 2016-04-06 - 2016-04-06 | 7/1957 | Coventry | Significant influence or control |
Mr Nicholas Anthony Ogden | 2016-04-06 - 2016-04-06 | 2/1973 | Significant influence or control |